CAINE ASSOCIATES LIMITED

69 WHARNCLIFFE ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1SL

Company Number: 08149403
Incorporation date: 19-Jul-2012
Dissolved date: 03-Mar-2015
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
01630 Post-harvest crop activities
80300 Investigation activities

SUMMARY

This company is 11.8 years old and is currently dissolved since 03-Mar-2015. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: DORMANT (31-Jul-2013)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

31-Jul-2013 GBP 200

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

unknown Henry HAPPER 04 Mar 2013 18 Apr 2024 0 - 1

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Resigned? Henry HAPPER 05 Apr 2014 It Consultant British 0 - 2 1 (50.0%)

Resigned Darren Reece BAINBRIDGE 25 Feb 2013 05 Apr 2014 Director British 0 - 1 1 (100.0%)

Resigned William ASPINALL 19 Jul 2012 25 Feb 2013 Director British 68 - 332 221 (55.3%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

CAINE ASSOCIATES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 01630 Post-harvest crop activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

WEALMOOR LIMITED UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP 01100044 2018-03-31 166,904,419 1,957,896 52103-Operation of warehousing and storage facilities for land transport activities

P D M PRODUCE (U.K.) LIMITED CHADWELL PARK FARM, GREAT CHATWELL, NEWPORT, SHROPSHIRE, TF10 9BN 03185729 2018-03-31 65,488,000 1,111,000

DEWING GRAIN LIMITED DEWING GRAIN OFFICES BANNINGHAM ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6LP 07660591 2018-06-30 37,452,722 0

B & E FORAGE COMPANY LIMITED STATION YARD, SENNYBRIDGE, BRECON, WALES, LD3 8RR 08946614 2019-04-30 568,954 0 49410-Freight transport by road

CIELO INVESTMENTS LIMITED 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5LA 07660713 2017-02-28 36,244 0

TREMAYNA SERVICES LTD UNIT 2 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, ENGLAND, RG7 1JQ 07217193 2018-04-30 35,171 0 68209-Other letting and operating of own or leased real estate

SEWARD ENGINEERING LIMITED 85 CAMBRIDGE ROAD, LANGFORD, BIGGLESWADE, BEDFORDSHIRE, SG18 9PL 03878210 2018-11-30 2,465 0 74909-Other professional, scientific and technical activities not elsewhere classified

BERWICK PRODUCE LTD 311 SHOREHAM STREET, SHEFFIELD, S2 4FA 07500063 2019-01-31 500 0

EAST COAST VINERS (HOLDINGS) LIMITED BROADWOOD, DRUMLITHIE, STONEHAVEN, ABERDEENSHIRE, AB39 3XA SC465361 0000-00-00 0 0

LIQUIDATION RISK (BETA)

This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

Company status 100.0% 100.0% 100.0% High

Other companies Active in the same sector Too few competitors

Age 0.4% 1.7% 3.3% Medium

Company Type 0.7% 3.7% 7.4% Medium

Accounts category 0.7% 3.8% 7.1% Medium

Accounting Month 0.6% 7.2% 9.6% Medium

Sic code count 0.8% 3.8% 7.5% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Henry HAPPER	05 Apr 2014		It Consultant	British	0 - 2	1 (50.0%)
Resigned	Darren Reece BAINBRIDGE	25 Feb 2013	05 Apr 2014	Director	British	0 - 1	1 (100.0%)
Resigned	William ASPINALL	19 Jul 2012	25 Feb 2013	Director	British	68 - 332	221 (55.3%)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WEALMOOR LIMITED	UNIT 5 JETHA HOUSE AURIOL DRIVE, GREENFORD PARK, GREENFORD, MIDDLESEX, UB6 0TP	01100044	2018-03-31	166,904,419	1,957,896	52103-Operation of warehousing and storage facilities for land transport activities
P D M PRODUCE (U.K.) LIMITED	CHADWELL PARK FARM, GREAT CHATWELL, NEWPORT, SHROPSHIRE, TF10 9BN	03185729	2018-03-31	65,488,000	1,111,000
DEWING GRAIN LIMITED	DEWING GRAIN OFFICES BANNINGHAM ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6LP	07660591	2018-06-30	37,452,722	0
B & E FORAGE COMPANY LIMITED	STATION YARD, SENNYBRIDGE, BRECON, WALES, LD3 8RR	08946614	2019-04-30	568,954	0	49410-Freight transport by road
CIELO INVESTMENTS LIMITED	23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5LA	07660713	2017-02-28	36,244	0
TREMAYNA SERVICES LTD	UNIT 2 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, ENGLAND, RG7 1JQ	07217193	2018-04-30	35,171	0	68209-Other letting and operating of own or leased real estate
SEWARD ENGINEERING LIMITED	85 CAMBRIDGE ROAD, LANGFORD, BIGGLESWADE, BEDFORDSHIRE, SG18 9PL	03878210	2018-11-30	2,465	0	74909-Other professional, scientific and technical activities not elsewhere classified
BERWICK PRODUCE LTD	311 SHOREHAM STREET, SHEFFIELD, S2 4FA	07500063	2019-01-31	500	0
EAST COAST VINERS (HOLDINGS) LIMITED	BROADWOOD, DRUMLITHIE, STONEHAVEN, ABERDEENSHIRE, AB39 3XA	SC465361	0000-00-00	0	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	100.0%	100.0%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	7.2%	9.6%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium